The company operating under the name “ALTER EGO MEDIA S.A.” on June 12, 2026, informed the investing public of the decision of its Annual General Meeting of Shareholders held on June 12, 2026, to increase the Company’s share capital by the amount of €5,264,328.78 through the capitalization of a portion of the special reserve from the account “Share Premium,” with an increase in the par value of each share by €0.09 (i.e., from €1.00 to €1.09) and a simultaneous reduction of the same amount (€5,264,328.78) reduction of the share capital with a corresponding reduction in the par value of each share (i.e., from €1.09 to €1.00), for the purpose of returning capital to shareholders and for the return of the amount of the reduction, €0.09 per share, to the Shareholders, and hereby announces that:
On June 16, 2026, the following was registered in the General Commercial Registry (GEMI), under Registration Number 6084213: the Decision of the Ministry of Development, ref. no. 4120627/June 16, 2026, – General Secretariat of Commerce, which approved, among other things, the amendment of Article 5 of the Company’s Articles of Association, as a result of the aforementioned increase and reduction in share capital, and the codification of the Articles of Association.
On June 18, 2026, the Euronext Athens stock exchange was notified of the increase and reduction in the par value of the Company’s shares, as a result of which the Company’s share capital totals €58,492,542 and is divided into 58,492,542 common, voting, registered shares, each with a par value of €1.00.
Accordingly, as of Wednesday, July 22, 2026 (the ex-dividend date), the Company’s shares will be tradable on the Euronext Athens stock exchange with a final par value of €1.00 per share and without the right to participate in the capital return via a cash payment to shareholders in the amount of €0.09 per share.
As of the same date, the opening price of the Company’s shares on the Euronext Athens stock exchange will be determined in accordance with the Euronext Athens Stock Exchange Regulations, in conjunction with Decision No. 26 of the Board of Directors of the Euronext Athens Stock Exchange, as currently in effect.
Shareholders eligible for the capital return are those who are registered in the records of the Dematerialized Securities System (DSS) on Thursday, July 23, 2026 (record date).
The start date for the payment of the capital return has been set for Monday, July 27, 2026, and will be made by the paying bank, “Piraeus Bank S.A.”